SDN list · entry 20994
Lugo Leon Toribio Alberto
Yes. Lugo Leon Toribio Alberto is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 20994, added on May 24, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 24, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lugo Leon Toribio Alberto | Primary name | strong |
| LUGO LEÓN Toribio Alberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LULT860826HSLGNR06 | Mexico |
| RFC | LULT8608269R2 | Mexico |
Details published by OFAC
| Date of birth | August 26, 1986 |
|---|---|
| Place of birth | Sinaloa, Sinaloa, Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act